| Company Name | Bespoke Hotels (Isis) 2 Limited |
|---|---|
| Directors | Haydn Herbert James Fentum and Robin Michael Philpot Sheppard |
| Company Status | Active |
| Company Number | 08238971 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2012(11 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Haydn Herbert James Fentum |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 210 Cygnet Court Centre Park Warrington WA1 1PP |
| Director Name | Mr Robin Michael Philpot Sheppard |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 210 Cygnet Court Centre Park Warrington WA1 1PP |
Contact
| Website | bespokehotels.com |
|---|---|
| Telephone | 01482 645212 |
| Telephone region | Hull |
Location
| Registered Address | 210 Cygnet Court Centre Park Warrington WA1 1PP |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 4 at £1 | Mr Haydn Herbert James Fentum 40.00% Ordinary A |
|---|---|
| 4 at £1 | Mr Robin Michael Philpot Sheppard 40.00% Ordinary A |
| 1 at £1 | Mr Graham Marskell 10.00% Ordinary B |
| 1 at £1 | Stephen Linton Littlefair 10.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Current Liabilities | £18,588 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 3 October 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 17 October 2024 (5 months, 3 weeks from now) |
Filing History
| 26 February 2021 | Registered office address changed from 210 Cygnet Court Crosfield Street Warrington WA1 1UP England to 210 Cygnet Court Centre Park Warrington WA1 1PP on 26 February 2021 (1 page) |
|---|---|
| 26 February 2021 | Registered office address changed from Unit 5 Bankside Crosfield Street Warrington Cheshire WA1 1UP to 210 Cygnet Court Crosfield Street Warrington WA1 1UP on 26 February 2021 (1 page) |
| 9 November 2020 | Confirmation statement made on 3 October 2020 with updates (5 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 10 October 2019 | Confirmation statement made on 3 October 2019 with updates (5 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 8 October 2018 | Confirmation statement made on 3 October 2018 with updates (5 pages) |
| 23 March 2018 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 21 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 16 October 2017 | Confirmation statement made on 3 October 2017 with updates (5 pages) |
| 16 October 2017 | Confirmation statement made on 3 October 2017 with updates (5 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 10 October 2016 | Confirmation statement made on 3 October 2016 with updates (7 pages) |
| 10 October 2016 | Confirmation statement made on 3 October 2016 with updates (7 pages) |
| 19 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 19 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 12 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
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| 12 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
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| 12 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
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| 23 April 2015 | Statement of capital following an allotment of shares on 5 March 2015
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| 23 April 2015 | Statement of capital following an allotment of shares on 5 March 2015
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| 24 October 2014 | Director's details changed for Mr Robin Michael Philpot Sheppard on 24 October 2014 (2 pages) |
| 24 October 2014 | Director's details changed for Mr Haydn Herbert James Fentum on 24 October 2014 (2 pages) |
| 24 October 2014 | Director's details changed for Mr Robin Michael Philpot Sheppard on 24 October 2014 (2 pages) |
| 24 October 2014 | Director's details changed for Mr Haydn Herbert James Fentum on 24 October 2014 (2 pages) |
| 24 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
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| 24 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
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| 24 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
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| 3 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 3 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 6 May 2014 | Previous accounting period extended from 31 October 2013 to 31 March 2014 (1 page) |
| 6 May 2014 | Previous accounting period extended from 31 October 2013 to 31 March 2014 (1 page) |
| 14 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
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| 14 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
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| 14 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
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| 17 June 2013 | Registered office address changed from Unit 14a the Coda Centre Munster Road London SW6 6AW United Kingdom on 17 June 2013 (2 pages) |
| 17 June 2013 | Registered office address changed from Unit 14a the Coda Centre Munster Road London SW6 6AW United Kingdom on 17 June 2013 (2 pages) |
| 3 October 2012 | Incorporation (54 pages) |
| 3 October 2012 | Incorporation (54 pages) |